X0306 4 2016-05-12 0 0001437578 BRIGHT HORIZONS FAMILY SOLUTIONS INC. BFAM 0001195007 BEKENSTEIN JOSHUA C/O BAIN CAPITAL INVESTORS, LLC 200 CLARENDON STREET BOSTON MA 02116 1 0 1 0 Common Stock 2016-05-12 4 J 0 221411 0.00 D 16284859 I See Footnotes Common Stock 2016-05-12 4 G 0 49301 0.00 D 0 D Common Stock 1000 D Represents shares of Common Stock held directly Bain Capital Fund X, L.P., BCIP Associates III, LLC, BCIP Associates III-B, LLC, BCIP T Associates III, LLC, BCIP T Associates III-B, LLC and BCIP Associates- G (collectively, the "Bain Capital Entities"). The governance, investment strategy and decision-making process with respect to investments held by the Bain Capital Entities is directed by the Global Private Equity Board ("GPEB") of Bain Capital Investors, LLC ("BCI"). Joshua Bekenstein is a member of GPEB and a Managing Director of BCI. By virtue of the relationships described in these footnotes, Mr. Bekenstein may be deemed to share voting and dispositive power with respect to all of the shares of Common Stock held by the Bain Capital Entities. Mr. Bekenstein disclaims beneficial ownership of such securities except to the extent of his pecuniary interest therein. On May 12, 2016 certain of the Bain Capital Entities distributed 221,411 shares of Common Stock to one or members or partners of the Bain Capital Entities, including 49,301 shares of Common Stock to Mr. Bekenstein in connection with certain charitable gifts made by such members or partners or their direct or indirect owners, including Mr. Bekenstein, on May 12, 2016. Mr. Bekenstein made a charitable gift of all 49,301 shares of Common Stock that he received in connection with the distribution described in footnote 3 above. Each Restricted Stock Unit vests upon grant and represents the right to receive one share of Common Stock upon the earlier of May 11, 2020 or Mr. Bekenstein's termination of service. /s/ Joshua Bekenstein 2016-05-16